In the News

Home > BSA/AML Independent Reviews > Page 2

Feb 8th, 2021

California man operating unlicensed $13M BTC exchange faces 25 years in jail

A California man who is accused of operating a BTC exchange service without the required registration may spend…

Feb 8th, 2021

The price of Bitcoin (BTC) is showing signs of a newfound rally as it breaks the $40,000 resistance…

Feb 1st, 2021

The Bank of International Settlements (BIS) has released a report which shows that most central banks in emerging…

Feb 1st, 2021

Yesterday during Visa’s first-quarter earnings call, CEO Al Kelly spoke about its blockchain-based Visa B2B Connect solution and…

Feb 1st, 2021

Over the last 20 years, commerce, finance, and banking have become increasingly digital. Anti-money laundering (AML) regulators have…

Ene 10th, 2021

FinTech giant PayPal has won a lawsuit against the U.S. Consumer Financial Protection Bureau (CFPB) pertaining to rules…

CONTÁCTENOS

Complete todos los campos marcados con * y envíe el siguiente formulario para
hacer su consulta.

Complete todos los campos marcados con* y envíe el siguiente formulario para hacer su consulta.